Company Information

CIN
Status
Date of Incorporation
28 April 1965
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archita Rungta
Archita Rungta
Director/Designated Partner
over 7 years ago
Prabha Rungta
Prabha Rungta
Director/Designated Partner
over 7 years ago
Aditya Kumar Rungta
Aditya Kumar Rungta
Director
over 9 years ago

Past Directors

Shivani Rungta
Shivani Rungta
Director
over 7 years ago
Prabhat Kumar Rungta
Prabhat Kumar Rungta
Whole Time Director
almost 16 years ago

Charges

21 March 2022
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-13102023_signed
Directors report as per section 134(3)-09102023
List of Directors;-09102023
List of share holders, debenture holders;-09102023
Optional Attachment-(1)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102023
Form AOC-4-09102023_signed
Form MGT-7A-08102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-20052022_signed
Form CHG-1-17052022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220517
Optional Attachment-(1)-20042022
Instrument(s) of creation or modification of charge;-20042022
Form MGT-7A-12012022_signed
Form AOC-4-10012022_signed
List of share holders, debenture holders;-07012022
List of Directors;-07012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
Directors report as per section 134(3)-07012022
Approval letter of extension of financial year or AGM-07012022
Approval letter for extension of AGM;-07012022
Copy of written consent given by auditor-15012021
Copy of resolution passed by the company-15012021
Copy of resolution passed by the company-23122020